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AMP BUILDINGS SERVICES LIMITED

Company number 03127176

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
05 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2020 DS01 Application to strike the company off the register
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2020 CS01 Confirmation statement made on 16 November 2019 with no updates
22 Jan 2020 CH01 Director's details changed for Mr John Paul Osullivan on 7 January 2020
22 Jan 2020 PSC04 Change of details for Mr John Paul O'sullivan as a person with significant control on 1 November 2019
12 Dec 2019 MR04 Satisfaction of charge 4 in full
15 Nov 2019 AD01 Registered office address changed from 307 st. Marys Lane Upminster RM14 3DA England to Ivy Lodge Farm 179 Shepherds Hill Romford Essex RM3 0NR on 15 November 2019
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
04 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
04 Dec 2018 AD01 Registered office address changed from 53 Collier Row Lane Romford Essex RM5 3BD to 307 st. Marys Lane Upminster RM14 3DA on 4 December 2018
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2018 CS01 Confirmation statement made on 16 November 2017 with no updates
06 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 Dec 2016 CS01 Confirmation statement made on 16 November 2016 with updates
02 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Jan 2016 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
09 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Nov 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
20 Aug 2014 MR01 Registration of charge 031271760005
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006